Updated at 28 Apr 2024
Panama
Corporations and Foundations
ZONA DIECISEIS INVESTMENTS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/04/21
Document submitted
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12/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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26/12/17
Document submitted
Related members (6)
Related members (6)
NILO SANTOS
•
SUSCRIPTOR
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DIOGENES JARAMILLO MARTINEZ
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SUSCRIPTOR
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FABREGA, MOLINO Y MULINO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
ADMINISTRACION DE PROYECTOS ESPECIALES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/1994
Related members: 9
|
VERTICAL INVESTMENTS INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2006
Related members: 8
|
SAINT MICHAEL MANAGEMENT, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/2007
Related members: 6
|
General index
ZONA DIECISEIS...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/12/2017
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Asiento Electrónico Nº 2 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 29/12/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZONA DIECISEIS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ZONA DIECISEIS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ZONA DIECISEIS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ZONA DIECISEIS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ZONA DIECISEIS...
Organizacion actualizada